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HAUSER & WIRTH GALLERY LIMITED

Company number 04663431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2006 363a Return made up to 11/02/06; full list of members
17 Feb 2006 288c Secretary's particulars changed;director's particulars changed
17 Feb 2006 288c Director's particulars changed
17 Feb 2006 288c Secretary's particulars changed;director's particulars changed
03 Nov 2005 288a New director appointed
11 Oct 2005 288a New director appointed
23 Jun 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 395 Particulars of mortgage/charge
25 Feb 2005 363s Return made up to 11/02/05; full list of members
  • 363(287) ‐ Registered office changed on 25/02/05
17 Apr 2004 AA Full accounts made up to 31 December 2003
06 Mar 2004 363s Return made up to 11/02/04; full list of members
  • 363(287) ‐ Registered office changed on 06/03/04
  • 363(353) ‐ Location of register of members address changed
17 Feb 2004 288b Secretary resigned
24 Sep 2003 288c Director's particulars changed
24 Sep 2003 288c Secretary's particulars changed;director's particulars changed
13 Aug 2003 288b Director resigned
13 Aug 2003 288b Director resigned
13 Aug 2003 288c Director's particulars changed
13 May 2003 288a New secretary appointed
03 Mar 2003 288a New director appointed
03 Mar 2003 288a New director appointed
03 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New secretary appointed
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution